Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 2 Scammer Reports where Email Address matches ""       revise

Date Title Type
2016-05-20
SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH PHISHING LINK FOR EMAIL ACCOUNT INFORMATION
Name Mrs. Lisa ChengEmail Address durellist@gmail.com
2016-02-11
ERWIN J FAWCETT......My Company ( Amaga Kanak Oil and Gas Inc ) wish to invest a substantial sum in your country
Name ERWIN J FAWCETTEmail Address durellist@gmail.com






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